GRADWELL HOLDINGS LIMITED

Company number 07966509

Date	Type	Description	View / Download
21 Feb 2017	TM01	Termination of appointment of Nicholas Philip Thompson as a director on 15 February 2017	(1 page)
10 May 2016	AA	Group of companies' accounts made up to 31 October 2015	(27 pages)
02 Mar 2016	AR01	Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 2,491,639.418816	(9 pages)
02 Mar 2016	CH01	Director's details changed for Mr Simon Richard White on 8 March 2012	(2 pages)
02 Mar 2016	CH01	Director's details changed for Mr Jonathan David Simm on 8 March 2012	(2 pages)
16 Mar 2015	AA	Group of companies' accounts made up to 31 October 2014	(27 pages)
03 Mar 2015	AR01	Annual return made up to 27 February 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 2,491,639.418816	(11 pages)
27 May 2014	AA	Group of companies' accounts made up to 31 October 2013	(27 pages)
08 Apr 2014	AP01	Appointment of Mr Nicholas Philip Thompson as a director	(2 pages)
05 Mar 2014	AR01	Annual return made up to 27 February 2014 with full list of shareholders Statement of capital on 2014-03-05 GBP 2,491,639.418816	(11 pages)
19 Sep 2013	AP01	Appointment of Mr Huw Llewelyn Francis Williams as a director	(2 pages)
19 Sep 2013	TM01	Termination of appointment of Christopher Smith as a director	(1 page)
05 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(48 pages)
04 Sep 2013	MR01	Registration of charge 079665090003	(16 pages)
24 Jul 2013	AD01	Registered office address changed from 1St Floor Westpoint James Street West Bath BA1 2DA England on 24 July 2013	(1 page)
24 Jul 2013	AD01	Registered office address changed from 26-45 Cheltenham Street Bath BA2 3EX United Kingdom on 24 July 2013	(1 page)
06 Jun 2013	AA	Group of companies' accounts made up to 31 October 2012	(26 pages)
21 Mar 2013	AR01	Annual return made up to 27 February 2013 with full list of shareholders	(10 pages)
05 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 2	(10 pages)
21 Feb 2013	AP01	Appointment of Mr Stephen Paul Edwards as a director	(2 pages)
28 Aug 2012	AP01	Appointment of Mr Christopher David William Smith as a director	(3 pages)
21 May 2012	AA01	Current accounting period shortened from 28 February 2013 to 31 October 2012	(3 pages)
22 Mar 2012	AP01	Appointment of Simon White as a director	(2 pages)
22 Mar 2012	AP01	Appointment of Jonathan David Simm as a director	(2 pages)
21 Mar 2012	SH01	Statement of capital following an allotment of shares on 8 March 2012 GBP 2,456,996.50	(4 pages)